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MD: Karl Josef Brüggen, Danilo Buscaglia · ppa (2) · Profit Transfer: LAFARGE Zement GmbH, LAFARGE Zement GmbH · Change of headquarters: OPTERRA Beton GmbH · Merger (6 companies) · Address … Hrb 10 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 33087: OPTERRA Beton GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. GmbH. Partnership Agreement of May 2, 1990. The shareholders' meeting of October 13, 2016 decided to amend the partnership agreement in Article 1 (seat, previously Karsdorf, Amtsgericht Stendal HRB 17828). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Subject of the company: acquisition and management of shareholding rights and companies at home and abroad, the production and distribution of ready-mix concrete, aggregates and related products. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Brüggen, Karl Josef, Bad Homburg v. d. Höhe, *??.??.????. Managing Director: Buscaglia, Danilo, Leipzig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ?????, ???????, Greiz, *??.??.????; ???????, ?????, Halle (Saale), *??.??.????. The company is merged as the acquiring entity with the Btop Beta Beteiligungs GmbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 7564) in accordance with the merger agreement of August 2, 2005 and the resolutions of the participating legal entities on the same day. The company is merged as the acquiring entity with the Btop Gamma Beteiligungs GmbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 7593) in accordance with the merger agreement of August 2, 2005 and the resolutions of the participating legal entities on the same day. The company is merged as the acquiring entity with the Btop Delta Beteiligungs GmbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 7624) in accordance with the merger agreement of August 2, 2005 and the resolutions of the participating legal entities on the same day. The company, as the acquiring entity, has merged with the LAFARGE Beton Nord Verwaltungsgesellschaft mbH, established in Miltzow (Amtsgericht Stralsund HRB 5042), in accordance with the merger agreement of August 2, 2005 and the resolutions of the participating entities on the same day. The company is merged as the acquiring entity with the Btop Epsilon Beteiligungs GmbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 7565) in accordance with the merger agreement of August 10, 2006 and the consent decisions of the participating entities from the same day. The company is merged as the acquiring entity with the Lafarge Niederbayern Grundstücks- und Verwaltungsgesellschaft mbH with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 9459) in accordance with the merger agreement of August 24, 2011 and the consent decisions of the participating entities from the same day. A profit transfer agreement was concluded on October 20, 2004 with the LAFARGE Zement GmbH Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 6912) as the dominant company. It was approved by the Shareholders' Meeting of November 1, 2004. The profit transfer agreement concluded with the LAFARGE Zement GmbH with its registered office in Karsdorf (Amtsgericht Stendal HRB 17830) formerly with its registered office in Oberursel (Taunus) (Amtsgericht Bad Homburg HRB 6912) a.s. the dominant company on October 20, 2004 was amended by contract of December 9, 2014. The Shareholders' Meeting approved by resolution of December 10, 2014.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: th-beton Besitz GmbH, Dornburg-Camburg, Germany.
